DEAR SHAREHOLDERS!

DEAR SHAREHOLDERS!

“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC, located at: 1, Elektomashinosotuvchilar Square, Chirchiq, Tashkent region, informs you that on July 28, 2020 at 11:00 AM, the Annual General Meeting of Shareholders will be held. Registration: 10:30 AM to 11:00 AM.

Agenda:

1. Approval of the composition of the counting commission;
2. Approval of the meeting regulations;
3. Approval of the executive body's report for 2019;
4. Approval of the annual report, external auditor and audit commission conclusions for 2019;
5. Approval of the supervisory board's report for 2019;
6. Approval of the profit distribution procedure for 2019;
7. Approval of the 2020 business plan and development strategy;
8. Election of the General Director;
9. Election of supervisory board members;
10. Election of audit commission members;
11. Approval of transactions with affiliated persons;
12. Selection of an audit organization for 2020 (NAS and IFRS);
13. Approval of the new Organizational Structure.

Passport required. Participation in person or by proxy (Art. 67).

Supervisory Board
“CHIRCHIQ TRANSFORMATOR ZAVODI” JSC